Company Information

CIN
Status
Date of Incorporation
17 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 May 2023
Paid Up Capital
7,819,537,840
Authorised Capital
20,000,000,000

Directors

Tanya Arvind Dubash
Tanya Arvind Dubash
Director/Designated Partner
about 2 years ago
Hemant Ratnakar Adarkar
Hemant Ratnakar Adarkar
Director/Designated Partner
over 2 years ago
Pirojsha Adi Godrej
Pirojsha Adi Godrej
Director/Designated Partner
over 2 years ago
Anisha Motwani
Anisha Motwani
Director/Designated Partner
almost 3 years ago
Kunal Suresh Karnani
Kunal Suresh Karnani
Cfo
over 3 years ago

Past Directors

Manish Shah
Manish Shah
Additional Director
over 4 years ago
M G Ganapathy Subramaniam
M G Ganapathy Subramaniam
Company Secretary
almost 16 years ago
Mathew Eipe
Mathew Eipe
Director
almost 25 years ago

Charges

25 January 2023
Others
0
26 April 2022
Others
0
25 January 2023
Others
0
26 April 2022
Others
0
25 January 2023
Others
0
26 April 2022
Others
0
25 January 2023
Others
0
26 April 2022
Others
0

Documents

Form PAS-6-03112020_signed
Optional Attachment-(1)-03112020
Form MGT-14-07092020_signed
Optional Attachment-(1)-07092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form PAS-6-05092020_signed
Optional Attachment-(1)-05092020
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
Optional Attachment-(1)-25082020
Form AOC-4(XBRL)-25082020_signed
Form INC-28-19052020-signed
Optional Attachment-(1)-14052020
Copy of court order or NCLT or CLB or order by any other competent authority.-14052020
Optional Attachment-(3)-14052020
Optional Attachment-(2)-14052020
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Optional Attachment-(1)-28082019
Form AOC-4(XBRL)-28082019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form AOC-4(XBRL)-10092018_signed
Optional Attachment-(1)-07092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092018
Optional Attachment-(2)-07092018